IBEX SHIPPING INC

Recorded on 4 lists · entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below
Lists carrying the entry
4
Currently active
4
not removed from the list
Recorded name variants
4
Of which weak aliases
0
match on these is far less certain
Programmes cited
4
Recorded addresses
4
First seen in a list version
2026-07-23
Entry types
entity, Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

IBEX SHIPPING INCIbex Shipping IncIbex Shipping IncAutonomous Sanctions …Marshall IslandsC/o Office 4, 1st Flo…Ibex Shipping Inc.Ibex Shipping Inc.1, Part 2IBEX SHIPPING INCIBEX SHIPPING INCRUSSIA-EO14024Office 4, 1st Floor, …IBEX Shipping INCIBEX Shipping INCRussiaMarshall Islands
sanctioned entitysanction entryaliasweak aliasprogramaddress17 nodes · 16 edges

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 79232026-07-23Unknown source
CA · 1, Part 2:695:ibex shipping incUnknown source
OFAC · 467682026-07-30U.S. Treasury OFAC
UK · 16418UK OFSI

AU · entry 7923

list version published 2026-07-23
Recorded nameKind
Ibex Shipping IncPrimary name
Programmes

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2024

Addresses recorded
  • Marshall Islands
  • C/o Office 4, 1st Floor, Mitsi Building 1, Stasinou Avenue Nicosia 1060 Cyprus

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record
{
  "addresses": [
    "Marshall Islands",
    "C/o Office 4, 1st Floor, Mitsi Building 1, Stasinou Avenue Nicosia 1060 Cyprus"
  ],
  "countries": [],
  "details": [
    "Additional Information: International Maritime Organization (IMO) Ship No.5344160",
    "Listing Information: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2024",
    "Committees: Autonomous (Russia)",
    "Control Date: 45345",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 0",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2024"
  ]
}

CA · entry 1, Part 2:695:ibex shipping inc

list version published —
Recorded nameKind
Ibex Shipping Inc.Primary name
Programmes

1, Part 2

Addresses recorded

Source: Global Affairs Canada · as of

Show stored source record
{
  "addresses": [],
  "countries": [
    "Russia / Russie"
  ],
  "details": [
    "DateOfListing: 2025-02-21",
    "Country: Russia / Russie"
  ],
  "primary_name_published": true,
  "programs": [
    "1, Part 2"
  ]
}

OFAC · entry 46768

list version published 2026-07-30
Recorded nameKind
IBEX SHIPPING INCPrimary name
Programmes

RUSSIA-EO14024

Addresses recorded
  • Office 4, 1st Floor, Mitsi Building 1, Stasinou Avenue, Nicosia, 1060, Cyprus

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record
{
  "addresses": [
    "Office 4, 1st Floor, Mitsi Building 1, Stasinou Avenue, Nicosia, 1060, Cyprus"
  ],
  "primary_name_published": true,
  "programs": [
    "RUSSIA-EO14024"
  ]
}

UK · entry 16418

list version published —
Recorded nameKind
IBEX Shipping INCPrimary name
Programmes

Russia

Addresses recorded
  • Marshall Islands

Source: UK OFSI · as of

Show stored source record
{
  "addresses": [
    "Marshall Islands"
  ],
  "primary_name_published": true,
  "programs": [
    "Russia"
  ]
}
IBEX SHIPPING INC — sanctions list record (AU, CA, OFAC, UK) — Tapewire